GIBBON & WILSON LIMITED
BEARSDEN GIBBON & WILSON (AUTOMATIC TRANSMISSIONS) LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1QR

Company number SC058540
Status Active
Incorporation Date 9 September 1975
Company Type Private Limited Company
Address GARSCUBE MILL, KILLERMONT BRIDGE, BEARSDEN, GLASGOW, G61 1QR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of GIBBON & WILSON LIMITED are www.gibbonwilson.co.uk, and www.gibbon-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Gibbon Wilson Limited is a Private Limited Company. The company registration number is SC058540. Gibbon Wilson Limited has been working since 09 September 1975. The present status of the company is Active. The registered address of Gibbon Wilson Limited is Garscube Mill Killermont Bridge Bearsden Glasgow G61 1qr. . GIBBON, Shonah Mhari is a Secretary of the company. GIBBON, James Martin is a Director of the company. Secretary GIBBON, Marilyn Christine has been resigned. Secretary HOPE, Thomas Free has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GIBBON, Shonah Mhari
Appointed Date: 15 August 2003
Director
GIBBON, James Martin

75 years old

Resigned Directors

Secretary
GIBBON, Marilyn Christine
Resigned: 21 December 1992
Secretary
HOPE, Thomas Free
Resigned: 15 August 2003
Appointed Date: 21 December 1992

Persons With Significant Control

Mr James Martin Gibbon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GIBBON & WILSON LIMITED Events

29 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 61 more events
04 Mar 1987
Accounts for a small company made up to 31 December 1985
04 Mar 1987
Annual return made up to 31/12/86
04 Mar 1987
Annual return made up to 31/12/86
04 Mar 1987
Annual return made up to 31/12/85
04 Mar 1987
Annual return made up to 31/12/85

GIBBON & WILSON LIMITED Charges

25 November 1994
Standard security
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garscube mill,killermont bridge,bearsden,glasgow.
10 October 1984
Floating charge
Delivered: 16 October 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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